MADADNA UK LIMITED
3RD FLOOR THE GLASS HOUSE, 177-187 ARTHUR ROAD, LONDON SW19 8AE- Active
- Private Limited Company
- Company No. 08857686
- Last Updated: 01 Mar 2024
Company Profile
MADADNA UK LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. MADADNA UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 8 months and 4 days.
| Name | MADADNA UK LIMITED |
|---|---|
| Company number | 08857686 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR THE GLASS HOUSE 177-187 ARTHUR ROAD LONDON SW19 8AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madadna Limited High Street |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Haroon Abdul Aziz Nationality: British |
Dates: Tuesday, December 17, 2019 - Friday, November 19, 2021
significant influence or control
|
| Hw Holdings Limited IM1 4LE |
Dates: Tuesday, December 17, 2019 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent as firm
|
| Mr Haroon Abdul Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MADADNA UK LIMITED | 23 Jan 2014 |
| GOLFRATE HOXTON LIMITED | 15 May 2018 |
| MENDOZA HOXTON LIMITED | 10 Dec 2021 |
| RAYNES PARK PROPERTIES LIMITED | 17 Aug 2022 |